ENVOS LIMITED
Company number 06543378 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
10 February 2017
ENVOS LIMITED
(Company Number 06543378)
Registered office: 26-28 Bedford Row, London, WC1R 4HE
Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that Final Meetings of the Members and
Creditors of the above-named Company will be held at the offices of
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane,
London N12 8LY on 19 April 2017 at 10.00 am and 10.15 am
respectively, for the purpose of having an account laid before them
showing how the winding-up of the Company has been conducted
and its property disposed of, and of hearing any explanation that may
be given by the Liquidator. Proxies to be used at either Meeting must
be lodged with the Liquidator at Pearl Assurance House, 319 Ballards
Lane, London N12 8LY, not later than 4.00 pm of the business day
before the Meeting.
Date of Appointment: 15 June 2016
Office Holder details: David Rubin, (IP No. 2591) of David Rubin &
Partners, 26-28 Bedford Row, London, WC1R 4HE.
For further details contact: David Rubin, Tel: 020 8343
5900.Alternative contact: Philip Kyprianou.
David Rubin, Liquidator
06 February 2017
Ag FF110611
21 June 2016
Company Number: 06543378
Name of Company: ENVOS LIMITED
Nature of Business: Business support services
Type of Liquidation: Creditors
Registered office: 64 High Street, Broadstairs, Kent, CT10 1JT
Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT
David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London,
WC1R 4HE.
Office Holder Number: 2591.
For further details contact: David Rubin, Tel: 020 7400 7900.
Alternative contact: Robert Cook.
Date of Appointment: 15 June 2016
By whom Appointed: Members
21 June 2016
ENVOS LIMITED
(Company Number 06543378)
Registered office: 64 High Street, Broadstairs, Kent, CT10 1JT
Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT
At a General Meeting of the Members of the above-named Company,
duly convened and held at 26-28 Bedford Row, London, WC1R 4HE
on 15 June 2016 the following Special Resolution and Ordinary
Resolution were duly passed:
“That the Company be wound up voluntarily, and that David Rubin, of
David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP
No 2591) be and he is hereby appointed Liquidator for the purposes
of such winding-up.”
For further details contact: David Rubin, Tel: 020 7400 7900.
Alternative contact: Robert Cook.
Roger Rogers, Chairman
24 May 2016
ENVOS LIMITED
(Company Number 06543378)
Registered office: 26-28 Bedford Row, London WC1R 4HE
Principal trading address: 64 High Street, Broadstairs, Kent CT10 1JT
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at 26-28 Bedford Row, London WC1R 4HE on
15 June 2016 at 1.45 pm for the purpose mentioned in Section 99 to
101 of the said Act. Resolutions may also be passed at this meeting
with regard to the liquidator’s remuneration and the costs of preparing
the Statement of Affairs and convening the meeting. Proxies to be
used at the meeting must be lodged with the Company at its
Registered Office at: 26-28 Bedford Row, London WC1R 4HE, not
later than 12.00 noon on the business day before the meeting. David
Rubin FCA (IP No. 2591) of David Rubin & Partners is a person
qualified to act as an Insolvency Practitioner in relation to the
Company who will, during the period before the day of the Meeting,
furnish creditors free of charge with such information concerning the
Company’s affairs as they may reasonably require. David Rubin or
alternatively Robert Cook may be contacted on telephone number
0207 400 7900. Notice is also given that, for the purpose of voting,
Secured Creditors must (unless they surrender their security) lodge at
the said Registered Office of the Company before the Meeting, a
statement giving particulars of their security, the date when it was
given, and the value at which it is assessed.
Roger Rogers, Director
18 May 2016